[Board] motions from June 18 meeting
Massimiliano Cannata
massimiliano.cannata at supsi.ch
Mon Jun 22 03:50:42 PDT 2015
I forgot to vote on the Charter Members elections motion:
5) For the new charter members elections, change the threshold of required
YES votes of charter members from 5% to 50%.
+1 Maxi
Maxi
2015-06-22 11:05 GMT+02:00 Massimiliano Cannata <
massimiliano.cannata at supsi.ch>:
> In lines my votes.
>
> Best,
> Maxi
>
> 2015-06-22 8:29 GMT+02:00 Jachym Cepicky <jachym.cepicky at gmail.com>:
>
>>
>> On Fri, Jun 19, 2015, 19:10 Vasile Craciunescu <vasile at geo-spatial.org>
>> wrote:
>>
>> Dear all,
>>
>> minutes from yesterday'€™s board meeting are available at:
>> http://wiki.osgeo.org/wiki/Board_Meeting_2015-06-18
>> <http://wiki.osgeo.org/wiki/Board_Meeting_2015-05-21>
>>
>> Motions to vote on:
>>
>> 1) Approve past meeting's
>>
>> minutes
>>
> +1
>
>> 2) Accept OSGeo-BE as an official OSGeo Local Chapter with Dirk Frigne
>> as liaison
>>
>> officer
>>
> +1
>
>> 3) Move along with the 2015 election process with Vasile Craciunescu as
>> CRO for 2015
>>
>> +1
>
>>
>> 4) Approve to fund OSGeo President’s travel to FOSS4G Seoul including
>> hotel & air fares in amount of USD3,000. The topic was not discussed during
>> the meeting but it was already agreed in past years and the prices (hotel,
>> plane) can go up if we wait until the meeting in Como.
>>
>> +1
>
>
>
>
> --
> *Massimiliano Cannata*
>
> Professore SUPSI in ingegneria Geomatica
>
> Responsabile settore Geomatica
>
>
> Istituto scienze della Terra
>
> Dipartimento ambiente costruzione e design
>
> Scuola universitaria professionale della Svizzera italiana
>
> Campus Trevano, CH - 6952 Canobbio
>
> Tel. +41 (0)58 666 62 14
>
> Fax +41 (0)58 666 62 09
>
> massimiliano.cannata at supsi.ch
>
> *www.supsi.ch/ist <http://www.supsi.ch/ist>*
>
--
*Massimiliano Cannata*
Professore SUPSI in ingegneria Geomatica
Responsabile settore Geomatica
Istituto scienze della Terra
Dipartimento ambiente costruzione e design
Scuola universitaria professionale della Svizzera italiana
Campus Trevano, CH - 6952 Canobbio
Tel. +41 (0)58 666 62 14
Fax +41 (0)58 666 62 09
massimiliano.cannata at supsi.ch
*www.supsi.ch/ist <http://www.supsi.ch/ist>*
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.osgeo.org/pipermail/board/attachments/20150622/265c44b2/attachment.htm>
More information about the Board
mailing list